USA

U.S. companies must be established in accordance with the laws of the state of registration，and continue to act as registered agent、Annual Reports and Federal and State Tax Obligations。Non-U.S. residents who set up a limited liability company (LLC) or corporation (C Corporation) usually also need to apply for an employer identification number (EIN)；Involves remittance、pay、Virtual currency or investment business，Federal registration and state licensing requirements must also be evaluated。Ganghuitong provides you with registration state and company structure planning、Company formation and EIN application，Open a bank account、One-stop service for tax filing and annual compliance。

Commodity Trading Advisor，CTA) means for reward or benefit，On futures、Futures options、Value and Transaction Suitability of Retail OTC FX or Swaps，A person or organization that provides advice to clients directly or indirectly。CTAs that require registration usually register with the U.S. Commodity Futures Trading Commission (CFTC) and become members of the National Futures Association (NFA)。Hong Kong Huitong provides you with analysis from registration or exemption、Form 7-R／8-R、Responsible person and related personnel allocation，To the Series 3 exam、Your one-stop shop for disclosure documents and ongoing compliance。

The New York BitLicense is regulated by the New York State Department of Financial Services (NYDFS) in accordance with 23 NYCRR Part 200，Is the transmission of virtual currency conducted in the State of New York or to New York residents?、escrow、Customer buying and selling、exchange，and control、Core licenses for businesses such as managing or issuing virtual currency。Hong Kong Huitong provides you with NMLS accounts from US companies、Business and financial solutions，to capital、margin、BSA／AML、network security、One-stop licensing service for customer protection and DFS review。

Combing U.S. SEC RIA investment advisor filings from Form ADV、CCO appointment to annual review and key steps in book and record keeping，Help you quickly build a compliance plan and evaluate it immediately。

Systematically sort out the subject requirements for US MSB licenses under FinCEN supervision、Filing process、Follow-up maintenance and AML focus，Suitable for remittance、Exchange and virtual currency business access assessment，Inquire about your compliance path now。

Sorting out the regulatory logic of U.S. SEC licenses、Establish conditions、Declaration path and subsequent maintenance focus，Help enterprises reduce trial and error costs，Quickly clarify application and compliance implementation plans，Consult and evaluate now。

Sort out the application requirements for the US CFTC license、NFA registration steps、Subject qualifications、Internal Control and Continuous Compliance Focus，Help enterprises quickly determine whether it is applicable and formulate treatment plans，Consult now。

Sorting out the regulatory positioning of the U.S. FINRA license、Membership application threshold、Reporting process and follow-up maintenance focus，Help companies identify compliance costs and material gaps in advance，Develop implementation plans as soon as possible，Consult now。

Sorting out the regulatory logic of U.S. NFA licenses、Registration threshold、Material preparation and ongoing obligations，Help companies quickly determine whether they are suitable for application，Get a customized compliance assessment and application plan now。

Want to apply for a US OCC license?，Clarify regulatory authority first、Application subject qualifications、Business scope and ongoing compliance obligations，Re-evaluate processes and costs，Develop a landing plan as early as possible and consult immediately。